Common use of Minute Books and Stock Records Clause in Contracts

Minute Books and Stock Records. The Company has delivered or made available to Buyer true, correct and complete copies of (a) the minute books of the Company containing all records required to be set forth of all proceedings, consents, actions, and meetings of the shareholders and Board of Directors of the Company, including minutes of meetings for committees of the Board; and (b) all stock record books of the Company setting forth all transfers of capital stock.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Safeguard Health Enterprises Inc), Stock Purchase Agreement (Safeguard Health Enterprises Inc)

AutoNDA by SimpleDocs

Minute Books and Stock Records. The Each Company has delivered or made available to the Buyer true, correct true and complete copies of (a) the minute books of the Company containing all such Company, which contain true and complete records required to be set forth of all proceedings, consents, actions, and meetings of the shareholders board of directors, committees, limited liability company managers, stockholders, members and Board all actions by written consent since the date of Directors of the Company, including incorporation or organization and reflect accurately in all respects all actions with respect to all transactions referred to in such minutes of meetings for committees of the Board; and (b) all the stock and membership interest record books of the Company setting forth such Company, which contain true and complete records of all transfers stock and membership interest transactions of capital stocksuch Company.

Appears in 1 contract

Samples: Stock and Interests Purchase Agreement (Easyriders Inc)

Minute Books and Stock Records. The Company has delivered or made available to Buyer true, complete and correct and complete copies of of: (a) the minute books of the Company and its Subsidiaries, containing all records required to be set forth of all proceedings, consents, actions, and meetings of its stockholders or member and the shareholders and Board of Directors or managing members of the Company, including minutes of meetings for committees of the BoardCompany and any Subsidiary; and and (b) all stock record books of the Company and any Subsidiary setting forth all transfers of capital stockstock or membership interests.

Appears in 1 contract

Samples: Stock Purchase Agreement (Eps Solutions Corp)

Minute Books and Stock Records. The Company has delivered or made available to Buyer true, complete and correct and complete copies of of: (a) the minute books of the Company Company, containing all records required to be set forth of all proceedings, consents, actions, and meetings of its stockholders and the shareholders and Board of Directors of the Company, including minutes of meetings for committees of the BoardDirectors; and and (b) all stock record books of the Company setting forth all transfers of capital stock.

Appears in 1 contract

Samples: Stock Purchase Agreement (Eps Solutions Corp)

AutoNDA by SimpleDocs

Minute Books and Stock Records. The Company has delivered or made available to Buyer true, correct and complete copies of (a) the minute books of the Company containing all contain true and complete records required to be set forth of all proceedings, consents, actions, meetings and meetings consents in lieu of meeting of the shareholders and Company's Board of Directors and of the Company, including minutes of meetings for committees 's stockholders since the time of the Board; Company's organization and (b) accurately reflect all transactions referred to in such minutes and consents in lieu of meeting. The stock record books records of the Company setting forth (including stock certificate stubs, canceled stock certificates and stock transfer ledger) are likewise complete and correct in all transfers of capital stockmaterial respects.

Appears in 1 contract

Samples: Stock Purchase Agreement (Beverly Hills LTD Inc)

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!